Tarvos Wealth Limited
- Active
- Incorporated on 18 Sep 2012
Reg Address: Graylaw House, 20-22 Watling Street, Canterbury CT1 2UA, England
Previous Names:
Taurus Financial Solutions Limited - 15 Aug 2013
Taurus Financial Solutions Limited - 18 Sep 2012
Company Classifications:
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
65300 - Pension funding
- Summary The company with name "Tarvos Wealth Limited" is a ltd and located in Graylaw House, 20-22 Watling Street, Canterbury CT1 2UA. Tarvos Wealth Limited is currently in active status and it was incorporated on 18 Sep 2012 (12 years 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Tarvos Wealth Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Patricia Oluwatosin Ivan | Director | 25 Jul 2022 | British | Active |
| 2 | Timothy Mark Maakestad | Director | 23 Mar 2022 | British | Active |
| 3 | Thomas David Barnett | Director | 23 Mar 2022 | British | Active |
| 4 | Donald Scott Sinton | Director | 22 Mar 2022 | British | Active |
| 5 | Soondra Moorthi Appavoo | Director | 22 Mar 2022 | British | Active |
| 6 | Matthew Declan Ritchie | Director | 22 Mar 2022 | British | Active |
| 7 | Anthony Richard Chester | Director | 3 Feb 2020 | British | Active |
| 8 | Anthony Richard Chester | Director | 3 Feb 2020 | British | Resigned 23 Mar 2022 |
| 9 | Aaron Spencer | Director | 8 Jan 2020 | British | Active |
| 10 | Aaron Spencer | Director | 8 Jan 2020 | British | Resigned 23 Mar 2022 |
| 11 | George Anthony Crofton-Martin | Director | 1 May 2018 | British | Resigned 23 Mar 2022 |
| 12 | George Anthony Crofton-Martin | Director | 1 May 2018 | British | Active |
| 13 | Nicola Jane August | Director | 1 May 2015 | British | Active |
| 14 | Andrew Steven Masters | Director | 1 May 2015 | British | Active |
| 15 | Myfanwy Frances Ellen Mcdonagh | Director | 1 May 2015 | British | Active |
| 16 | Neille Ryan | Director | 1 May 2015 | British | Active |
| 17 | Andrew John Gough | Director | 1 May 2015 | British | Resigned 1 May 2019 |
| 18 | Thomas David Owen Hall | Director | 1 May 2015 | British | Resigned 30 Apr 2018 |
| 19 | Benjamin Nicholas Bullen Mowll | Director | 1 May 2015 | British | Resigned 30 Apr 2018 |
| 20 | James Andrew Muir-Little | Director | 1 May 2015 | British | Resigned 30 Apr 2018 |
| 21 | Christopher Blake Wacher | Director | 1 May 2015 | British | Resigned 30 Apr 2016 |
| 22 | Nicola Jane August | Director | 1 May 2015 | British | Resigned 23 Mar 2022 |
| 23 | Neille Ryan | Director | 1 May 2015 | British | Resigned 23 Mar 2022 |
| 24 | Myfanwy Frances Ellen Mcdonagh | Director | 1 May 2015 | British | Resigned 23 Mar 2022 |
| 25 | Andrew Steven Masters | Director | 1 May 2015 | British | Resigned 23 Mar 2022 |
| 26 | Peter William Hawkes | Director | 18 Sep 2012 | British | Active |
| 27 | Ruth Therese Elsie Dolan | Director | 18 Sep 2012 | British | Active |
| 28 | Peter William Hawkes | Director | 18 Sep 2012 | British | Resigned 1 May 2021 |
| 29 | Harvey Marston Strange Barrett | Director | 18 Sep 2012 | British | Resigned 1 May 2019 |
| 30 | Ruth Therese Elsie Dolan | Director | 18 Sep 2012 | British | Active |
| 31 | Simon Thomas Ludden | Director | 18 Sep 2012 | British | Active |
| 32 | Jeremy Paul Licence | Director | 18 Sep 2012 | British | Active |
| 33 | Susan Anne Jennings | Director | 18 Sep 2012 | British | Active |
| 34 | Jeremy Paul Licence | Director | 18 Sep 2012 | British | Resigned 23 Mar 2022 |
| 35 | Susan Anne Jennings | Director | 18 Sep 2012 | British | Resigned 22 Mar 2022 |
| 36 | Simon Thomas Ludden | Director | 18 Sep 2012 | British | Resigned 30 Apr 2022 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 18 Sep 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Tarvos Wealth Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 29 May 2024 | Download PDF |
| 2 | Accounts - Change Account Reference Date Company Previous Extended | 29 Aug 2023 | Download PDF |
| 3 | Persons With Significant Control - Cessation Of A Person With Significant Control | 25 May 2023 | Download PDF |
| 4 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 May 2023 | Download PDF |
| 5 | Confirmation Statement - Updates | 25 May 2023 | Download PDF |
| 6 | Confirmation Statement - Updates | 27 Sep 2022 | Download PDF 4 Pages |
| 7 | Persons With Significant Control - Change To A Person With Significant Control | 30 Aug 2022 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2022 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 10 Jun 2022 | Download PDF 1 Pages |
| 10 | Address - Change Registered Office Company With Date Old New | 6 Jun 2022 | Download PDF 1 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 4 May 2021 | Download PDF |
| 12 | Accounts - Small | 25 Feb 2021 | Download PDF 9 Pages |
| 13 | Confirmation Statement - Updates | 21 Sep 2020 | Download PDF 4 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 19 Feb 2020 | Download PDF 1 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2020 | Download PDF 2 Pages |
| 16 | Accounts - Small | 9 Jan 2020 | Download PDF 9 Pages |
| 17 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2020 | Download PDF 2 Pages |
| 18 | Capital - Allotment Shares | 3 Oct 2019 | Download PDF 3 Pages |
| 19 | Confirmation Statement - No Updates | 2 Oct 2019 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 7 May 2019 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 7 May 2019 | Download PDF 1 Pages |
| 22 | Accounts - Small | 25 Jan 2019 | Download PDF 10 Pages |
| 23 | Confirmation Statement - Updates | 21 Sep 2018 | Download PDF 6 Pages |
| 24 | Capital - Allotment Shares | 11 Sep 2018 | Download PDF 4 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 23 May 2018 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 23 May 2018 | Download PDF 1 Pages |
| 27 | Officers - Termination Director Company With Name Termination Date | 23 May 2018 | Download PDF 1 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 23 May 2018 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 12 Feb 2018 | Download PDF 2 Pages |
| 30 | Accounts - Small | 6 Feb 2018 | Download PDF 10 Pages |
| 31 | Confirmation Statement - Updates | 18 Sep 2017 | Download PDF 4 Pages |
| 32 | Capital - Allotment Shares | 22 Aug 2017 | Download PDF 4 Pages |
| 33 | Accounts - Small | 2 Feb 2017 | Download PDF 7 Pages |
| 34 | Confirmation Statement - Updates | 19 Sep 2016 | Download PDF 6 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 19 May 2016 | Download PDF 1 Pages |
| 36 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 23 Feb 2016 | Download PDF 5 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Sep 2015 | Download PDF 15 Pages |
| 38 | Capital - Allotment Shares | 17 Aug 2015 | Download PDF 4 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 2 Pages |
| 46 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 2 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 10 Aug 2015 | Download PDF 2 Pages |
| 48 | Resolution | 10 Jul 2015 | Download PDF 35 Pages |
| 49 | Capital - Name Of Class Of Shares | 10 Jul 2015 | Download PDF 2 Pages |
| 50 | Capital - Allotment Shares | 10 Jul 2015 | Download PDF 4 Pages |
| 51 | Accounts - Made Up Date | 12 Jun 2015 | Download PDF 2 Pages |
| 52 | Accounts - Made Up Date | 1 Jun 2015 | Download PDF 2 Pages |
| 53 | Capital - Allotment Shares | 23 Apr 2015 | Download PDF 5 Pages |
| 54 | Address - Change Registered Office Company With Date Old New | 22 Apr 2015 | Download PDF 1 Pages |
| 55 | Accounts - Change Account Reference Date Company Current Shortened | 14 Apr 2015 | Download PDF 1 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Sep 2014 | Download PDF 6 Pages |
| 57 | Accounts - Made Up Date | 10 Jun 2014 | Download PDF 2 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Nov 2013 | Download PDF 6 Pages |
| 59 | Change Of Name - Certificate Company | 15 Aug 2013 | Download PDF 2 Pages |
| 60 | Change Of Name - Notice | 15 Aug 2013 | Download PDF 2 Pages |
| 61 | Incorporation - Company | 18 Sep 2012 | Download PDF 9 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.